Treasurer’s
Report: The new treasurer will need to move money from Wells Fargo to
cover our operating budget for the year. (AH, DC)

Director’s Report: accepted (DC, AH).

Old Business:

Alison
made a motion that Jack Fogarty serve as Treasurer and Patricia Pustell
as chairman. Denise moved that Alison serve as Secretary for 1 year
terms that would expire in March 2020. Patricia seconded, motion passed.

The librarians are working on weeding the adult non-fiction books to make room to expand the children’s area.

We discussed what projects we might invest our recent large donation towards.

New Business:

Maria, Jack and Patricia are planning a trip to the bank to transfer the accounts.